Complete Chit Fund Co. Private Limited
About Complete Chit Fund Co. Private Limited
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Complete Chit Fund Co. Private Limited was a private limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 May 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1999PTC099746.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Duggal and Manoj Kumar Goyal.
The registered office was at 207/ 2 E F Lane No 9 Than Singh Nagar Anand Parbat, New, Delhi, India – 110005.
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- Registered Address207/ 2 E F Lane No 9 Than Singh Nagar Anand Parbat, New, Delhi, India – 110005
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Complete Chit Fund Co. Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Complete Chit Fund Co. Private Limited
Complete Chit Fund Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Duggal | Director | 13 May 1999 | 27 Years 4 Months | As last reported |
| Manoj Kumar Goyal Also directs: Sankrik Engineers Private Limited | Director | 13 May 1999 | 27 Years 4 Months | As last reported |
Charges & Borrowings of Complete Chit Fund Co. Private Limited
Complete Chit Fund Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complete Chit Fund Co. Private Limited
Employment history and EPFO contributions of people linked to Complete Chit Fund Co.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Complete Chit Fund Co. Private Limited
Complete Chit Fund Co. Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Anil Duggal was appointed as Director on 13 May 1999.
Credit Ratings, Litigation & Regulatory Alerts for Complete Chit Fund Co. Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Complete Chit Fund Co. Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Complete Chit Fund Co. Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Complete Chit Fund Co. Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Complete Chit Fund Co. Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Complete Chit Fund Co. Private Limited
Complete Chit Fund Co has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Complete Chit Fund Co was a private limited company based in New, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 May 1999 and is registered under CIN U65992DL1999PTC099746. The company has been struck off by the Registrar of Companies and is no longer operational.
Complete Chit Fund Co had 2 directors:
- Anil Duggal - Director
- Manoj Kumar Goyal - Director
The CIN (Corporate Identification Number) of Complete Chit Fund Co is U65992DL1999PTC099746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Complete Chit Fund Co is at 207 2 E F Lane No 9 Than Singh Nagar Anand Parbat, New, Delhi, India – 110005.
Complete Chit Fund Co was incorporated on 13 May 1999. It is registered with the Registrar of Companies, Delhi.
Complete Chit Fund Co has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Complete Chit Fund Co operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Complete Chit Fund Co is not listed on any stock exchange. It is an unlisted company.
Anil Duggal was appointed as Director on 13 May 1999. Manoj Kumar Goyal was appointed as Director on 13 May 1999.